Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
27 Janvier 2025 - 1:08PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☑
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement |
| ☐ |
Confidential, For Use of the Commission Only (as permitted by Rule
14a-6(e)(2)) |
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Definitive Proxy Statement |
| ☑ |
Definitive Additional Materials |
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Soliciting Material under § 240.14a-12 |
Analog Devices, Inc.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☐ |
Fee paid previously with preliminary materials |
| ☐ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules
14a-6(i)(1) and 0-11 |
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| You invested in ANALOG DEVICES, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy
materials for the shareholder meeting to be held on March 12, 2025.
Get informed before you vote View
the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to February 26, 2025. If you would like to request a copy of the material(s) for this and/or future
shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. |
* Please check the meeting materials for any special requirements for meeting attendance. At the
meeting, you will need to request a ballot to vote these shares.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the
instructions on the reverse side to vote these important matters.
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Board
Recommends |
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| 1. |
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The election to Analog Devices’ Board of Directors of the eleven nominees named in our Proxy
Statement. Nominees:
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| 1a. |
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Vincent Roche |
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For |
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| 1b. |
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Stephen M. Jennings |
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For |
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| 1c. |
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André Andonian |
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For |
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Edward H. Frank |
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For |
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| 1e. |
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Laurie H. Glimcher |
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For |
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| 1f. |
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Karen M. Golz |
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For |
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| 1g. |
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Peter B. Henry |
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For |
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| 1h. |
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Mercedes Johnson |
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For |
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| 1i. |
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Ray Stata |
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For |
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| 1j. |
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Andrea F. Wainer |
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For |
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| 1k. |
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Susie Wee |
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For |
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| 2. |
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Advisory vote to approve the compensation of our named executive officers. |
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For |
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Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year
2025. |
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For |
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Approve certain amendments to our Articles of Organization to lower the voting requirement for certain matters from a
supermajority to a simple majority standard. |
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For |
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| NOTE: To
transact such other business as may properly come before the meeting and at any adjournments or postponement at the meeting. |
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
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V60829-P22293
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